20250528_SAMF_Ringkasan Risalah//Risalah RUPS_31889925_lamp2.pdf

                            or violates applicable legal provisions and procedures and is recorded in the
                            financial report of the Company and does not conflict with laws and regulations.

2nd Agenda              Determination used of net profit for the financial year ended on December 31 st, 2024.
Questions/Suggestions   -
Voting                              Agree                         Disagree                    Abstain
                               9.711.689.400                          -                          -
Decision                1. Determined the distribution of dividends amounting to IDR194,750,000,000 or
                            approximately 49% of the current year's profit which will be distributed in the
                            form of cash dividends to shareholders, whose names are recorded in the
                            Company's Shareholders Register on June 11th, 2025, at 16:00 West Indonesia
                            Time ("Recording Date") or IDR19 per share as of the date of this Meeting, with
                            due observance of the PT Bursa Efek Indonesia regulations for trading shares on
                            the Indonesia Stock Exchange, provided that for the Company's shares that are
                            in collective custody, the following conditions apply:
                            a. Cum Dividend Cash at the Regular and Negotiation Market on June 5th, 2025;
                            b. Ex Cash Dividend at the Regular and Negotiation Market on June 10th, 2025;
                            c. Cum Dividend Cash at the Cash Market on June 11th, 2025;
                            d. Ex Cash Dividend at the Cash Market on June 12th, 2025.
                            Payment of cash dividends to eligible shareholders will be made by June 26th,
                            2025.
                        2. Determine that the remaining net income for the current year for the financial
                            year ended December 31st, 2024, is recorded as retained earnings.
                        3. Give power to the Board of Directors of the Company to carry out everything
                            related to the distribution of the dividends mentioned above by the prevailing laws
                            and regulations.
                        4. Dividend payments to public shareholders will be paid in cash by applicable
                            regulations, while dividend payments to founders will be paid in stages no later
                            than December 2025.

3rd Agenda              Approval on the salary/honorarium and other benefits of the Board of Commissioners
                        and Board of Directors of the Company.
Questions/Suggestions   -
Voting                             Agree                     Disagree                      Abstain
                               9.711.689.400                     -                            -
Decision                Approved authorizing the Board of Commissioners to determine the salary or
                        honorarium and other benefits for members of the Board of Directors and to the
                        President Commissioner to determine the salary or honorarium and other benefits for
                        members of the Board of Commissioners by taking into account the proposals and
                        recommendations of the Nomination and Remuneration Committee to be determined
                        by the Board of Commissioners.

4th Agenda              Approval of delegation to the Board of Commissioners to appoint a Public Accounting
                        Firm to conduct an audit of financial statements for the fiscal year ending on December
                        31st, 2025, and delegation to The Board of Director to determine the honorarium
                        amount other terms of appointment.
Questions/Suggestions   -
Voting                              Agree                         Disagree                      Abstain
                               9.711.689.400                          -                             -
Decision                1. Approve the delegation of authority to the Board of Commissioners to appoint a
                             Public Accountant and/or Public Accounting Firm registered with the OJK to carry
                             out the audit of the Financial Statements for Financial Year 2025 as it is being
                             considered and evaluated further. Also, to determine the criteria of the Public
                             Accountant and/or Public Accounting Firm that will audit the Company's financial
                             statements for the financial year 2025 in accordance with applicable regulations;
                        2. Approved the delegation of authority to the Board of Directors of the Company to
                             determine the amount of honorarium and other requirements for the Public
                             Accountant and/or Public Accounting Firm.


5th Agenda              Approval of the Company's plan to guarantee the Company's assets of more than 50%
                        of the total net assets in the form of assets and/or corporate guarantees.
Questions/Suggestions   -

 Voting                                 Agree                        Disagree                      Abstain
                                   9.711.687.600                       1.000                          800
 Decision                  1.    Approved to guarantee the Company's assets of more than 50% of the total net
                                 assets of the Company in one fiscal year in the form of assets and/or corporate
                                 guarantees in one or more transactions, whether related to each other or not to
                                 banks or financial institutions or other parties, both for loan facilities that have
                                 been granted and/or will be granted later to the Company and/or its subsidiaries
                                 and/or parties affiliated with the Company along with additions and/or changes
                                 and/or extensions and/or renewals (if any), with terms and loan values deemed
                                 favorable by the Board of Directors of the Company.
                           2.    To authorize the Company's Board of Directors to sign all letters, agreements,
                                 deeds, and others and do everything deemed necessary in connection with the
                                 guarantee of the Company's assets of more than 50% of the Company's net
                                 assets in one fiscal year.

 6th Agenda                Changes in the composition of the Company’s Board of Commissioners and Directors.
 Questions/Suggestions     -
 Voting                             Agree                      Disagree                    Abstain
                                9.711.689.400                      -                          -
 Decision                  1.    Approved and ratified the expiration of Mr. Poernomo's term of office as
                                 Independent Commissioner as of the closing date of this Meeting and to release
                                 and discharge him (acquit et decharge) for supervisory actions taken during his
                                 term of office, until the closing date of this Meeting.
                           2.    Honorably discharged, as of the closing of this Meeting, all members of the Board
                                 of Directors and the Board of Commissioners of the Company, and to each of
                                 them was also given a discharge and release (acquit et decharge) for all actions
                                 taken during their term of office.
                           3.    Appointed, as of the closing of this Meeting, as follows:
                                    President Commissioner           : Mr. Noegroho Hari Hardono
                                    Commissioner                     : Mr. IRJEN POL (Purn) Dr. Tabana Bangun,
                                                                        S.H., M.Si.
                                    Independent Commissioner : Mr. Ir. Dominiko Eristanto Haloho
                                    President Director               : Mr. Ir. Yahya Taufik
                                    Director                         : Mrs. Theresia Yusufiani Rahayu
                                    Director                         : Mr. Andreas Adhi Harsanto
                                    Director                         : Mr. Wahyu Ferryal
                                    Director                         : Mr. Andi Irwandy
                                    Director                         : Mr. Mohamad Mulyadi

                            4.   Granting power and authority to the Board of Directors of the Company to take
                                 all necessary actions in connection with the changes in the composition of the
                                 Board of Directors and Board of Commissioners of the Company, without any
                                 exception in accordance with the prevailing laws and regulations.



Procedure for Cash Dividend Distribution:
1. Cash dividends will be distributed to the Company's Shareholders whose names are recorded in the Company's
    Shareholders Register (“DPS”) or a recording date on June 11th, 2025, and/or the Company's shareholders in
    the securities sub-account at PT Kustodian Sentral Efek Indonesia ("KSEI”) at the close of trading on June
    11th, 2025.
2. For Shareholders of the Company whose shares are placed in the collective custody of KSEI, cash dividend
    payments will be made through KSEI and distributed to the Securities Companies and/or custodians Bank
    accounts on June 26th, 2025. The Company through the Securities Company and/or Custodian Bank where
    the Shareholders open their accounts. Meanwhile, for the Company's Shareholders whose shares are not
    included in the collective custody of KSEI, the cash dividend payment will be transferred to the account of the
    Company's Shareholders.
3. The applicable tax laws and regulations will tax the cash dividend. The amount of tax imposed will be a cash
    dividend, which is the right of the Company's shareholders.
4. Shareholders who are domestic taxpayers in the form of legal entities who have not submitted their Taxpayer
    Identification Number (“NPWP”) are requested to submit their NPWP to KSEI or the Securities Administration
    Bureau PT Adimitra Jasa Korpora (“BAE”) at the address Kirana Boutique Office, Jl. Kirana Avenue III Blok F3
    no. 5, Kelapa Gading, North Jakarta 14250, no later than June 18th, 2025 at 04.00 PM. Without the inclusion

     of the NPWP, cash dividends paid to the Domestic Taxpayers will be subject to a PPh rate 100% higher than
     the normal rate.
5.   Shareholders who are foreign taxpayers whose with holding tax will use the tariff based on the Double Taxation
     Avoidance Agreement (“P3B”) must meet the requirements of the Director-General of Taxes Regulation No.
     PER-10/PJ/2017 concerning Procedures for Implementing Double Tax Avoidance Approval and submitting the
     DGT-1 or DGT-2 form, which has been legalized by the Tax Service Office for Listed Companies to KSEI or
     Registrar by KSEI provisions and regulations. Without these documents, cash dividends paid will be subject to
     20% Income Tax Article 26.



                                            Surabaya, May 26th, 2025
                                      PT Saraswanti Anugerah Makmur Tbk.
                                               Board of Directors